Date of board meeting
Filed with HKEX · Stock code 8392 · · 1 page · English
Summary by 6ix AI
Satu Holdings Ltd. has announced the date of its upcoming board meeting. The meeting is scheduled for a specific date and will address several key matters including the approval of interim results and potential dividend payments. The announcement also confirms the board's responsibility for the accuracy of the information provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Satu
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- (I) proposed share consolidation; (ii) proposed rights issue on the basis of one (1) rights share for every one (1) consolidated share held on the record date on a non-underwritten basis; and (iii) closure of register of members
- Profit warning
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the year ended 31 March 2026
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